621, Report:
#146028
Posted Date:
Jun 13 2005
INSTANTDIVORCES.COM - MS. MARESH ripoff, SCAM ARTIST, RUDE, UNPROFESSIONAL, IMPERSONATING A LAWFIRM CLEARWATER Florida
THEY ARE RUDE, UNPROFESSIONAL, SCAM ARTISTS THAT IMPERSONATE A LAWFIRM AND DO NOT ASSIST PEOPLE.
Neytha
JAcksonville, FloridaU.S.A.
Entity
INSTANTDIVORCES.COM - MS. MARESH
Categories: Attorneys & Legal Services
622, Report:
#145345
Posted Date:
Jun 07 2005
Great Senenca Financial ripoff, trying to sue me Baltimore Maryland
At least I know I am not the only one going through this!
I was served with paperwork that this ghost company Great Senenca Financial is sueing me on behalf of Providian Financial, which I tried many times to close that account, but to no avail.
A lawfirm by the name of Wolfer...
Entity
Great Senenca Financial
Categories: Corrupt Companies
623, Report:
#144606
Posted Date:
Jun 01 2005
European Capital Investors S A Bertus H W Sieckemeijer Sieckmeyer RIPOFF Breached 1 Year Exclusive Committed $5 Million Contract, Refused to Refund our $100,000 Expended in Diligence, Refused to Send ECI Diligence to our Attorney, Amsterdam, The Netherlands Makati City Philipines
This report is submitted in the direct auspices of
Victor I Della Rossa, Founder President CEO
Vic Davidson Music & Pro Multi-Media, Inc.
1186 Broadway, Suite 1121 New York City, NY 10001
Telephone: (212) 779-4650 / eMail: [email protected]
Website: http://VicDavidson...
Entity
European Capital Investors S A, Bertus H W Sieckemeijer Sieckmeyerok
Categories: Con Artists
624, Report:
#144316
Posted Date:
May 28 2005
Jefferson Capital - CompuCredit Re-submitting paid collections account to credit bureaus, RIPOFF! St Cloud Minnesota
In November, 2004, I received a phone call from Gerald E. Moore and associates law firm. I was told that I was going to owe triple of what I owed if I didn't resolve the matter with this company immediately. I resolved the issue (it was a drawn out and difficult process because of t...
Entity
Jefferson Capital - CompuCredit
Categories: Corrupt Companies
625, Report:
#137477
Posted Date:
Apr 04 2005
First National Government Grants Charlotte NC ripoff Charlotte North Carolina - India
Alright. So, these people call me daily at work. I asked where they got my information from, and they asked Did you file a 2003 tax return?. I said, well, yes..and they say, that is how we got the information, which is bullsh** b/c I did NOT work here until late 2004. Nonetheless, ...
Entity
First National - Charlotte NC
Categories: Door to Door Sales
626, Report:
#135699
Posted Date:
Mar 20 2005
Renee Steele ripoff Norway Maine
This individual commins fraud, she send a check and then
stops payment after the item is shipped.
Paula
Pleasant View,, TennesseeU.S.A.
Entity
Renee Steele
Categories: Credit & Debt Services
627, Report:
#101847
Posted Date:
Feb 25 2005
Trilegiant Aka Travelers Advantage ripoff Fraudulent, unauthorized billing to Chase MasterCard Norwalk Connecticut
Today I received an account statement for my Chase Freedom MasterCard, which I immediately found confusing as I have not used my credit-card in several months.
Upon reviewing my statement I found a 99.99 charge, dated 7/19/04, attributed to TRAVELERSADV29374555866-386-9386 that o...
Entity
Travelers Advantage - Chase - Trilegiant
Categories: Corrupt Companies
628, Report:
#132066
Posted Date:
Feb 20 2005
Jefferson Capital LLC, Mitchell N Kay, Fingerhut Fraudulent Collection Tactics New York New York
I, unlike many others on this message board, I DID have a credit accont with the now defunct Fingerhut. I was laid off from my job of 18 years and went back to college, thus not paying my account as desired. I had informed them that I was returning to college so that I could land ...
Entity
Jefferson Capital LLC - Mitchell N Kay - Fingerhut
Categories: Lawyers
629, Report:
#128884
Posted Date:
Jan 26 2005
Clear Credit Identity Watchdog Refund Ripoff Aliso Viejo Califonia
After recieving a offer to view information on my credit for free, I had to enter credit card information to accept the offer. There I was advised I could decline thier sevices, if I did not like it for some reason, without being charged. After getting through passed their login pag...
Entity
Clear Credit
Categories: Credit Card Processing (ACH) Companies
630, Report:
#128028
Posted Date:
Jan 19 2005
Ameriquest Mortgage does not follow the contract and notes, forced a REFI at $12000. Ripoff! Orange California
I copied all the 150 complaints against Ameriquest Mortgage as of two weeks ago, Jan 1, 2005 from www.ripoff.com and filed a criminal report as a peace officer to the following:
Attorney General Bill Lockyer
California Department of Justice
Consumer Fraud Division
P.O. Box 9...
Entity
Ameriquest Mortgage
Categories: Mortgage Companies